Shortcuts

Agincourt Investments Limited

Type: NZ Limited Company (Ltd)
9429036118397
NZBN
1277745
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 08 May 2018

Agincourt Investments Limited, a registered company, was started on 04 Mar 2003. 9429036118397 is the business number it was issued. The company has been run by 3 directors: Stuart Alexander Nash - an active director whose contract started on 04 Mar 2003,
Sarah Jane Nash - an active director whose contract started on 02 May 2013,
Kristen Louise Nash - an inactive director whose contract started on 04 Mar 2003 and was terminated on 16 Apr 2013.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Agincourt Investments Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up to 08 May 2018.
Previous names for this company, as we identified at BizDb, included: from 04 Mar 2003 to 13 Dec 2007 they were named Agincourt Properties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 06 Oct 2004 to 08 May 2018

Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland

Physical address used from 13 Feb 2004 to 06 Oct 2004

Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Rd, Parnell, Auckland

Registered address used from 13 Feb 2004 to 13 Feb 2004

Address: C/- Lynch Phibbs & Associates, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 04 Mar 2003 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nash, Sarah Jane Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nash, Stuart Alexander Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nash, Kristen Louise Bluff Hill
Napier 4110

New Zealand
Directors

Stuart Alexander Nash - Director

Appointment date: 04 Mar 2003

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 09 Apr 2014


Sarah Jane Nash - Director

Appointment date: 02 May 2013

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 02 May 2013


Kristen Louise Nash - Director (Inactive)

Appointment date: 04 Mar 2003

Termination date: 16 Apr 2013

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 Nov 2008

Nearby companies